Date/Time
17 Mar 2022 17:07:20
Headline
Determine 2022 AGM via teleconferences through electronic devices, No dividend, and Disclosure of the Notice and enquiries submission prior on the Company's website.
Symbol
SGF
Source
SGF
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 17-Mar-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Apr-2022
meeting
Ex-meeting date                          : 31-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
Venue of the meeting                     : Conducting AGM via electronic meeting
at Meeting Room, 121 4th Floors, WTH Holding Building, Vibhavadi-Rangsit Road,
Samsen - Nai, Phyathai, Bangkok 10400
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 17-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.

           

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SGF Capital pcl published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 10:30:05 UTC.